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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, David John

child relation
Offspring entities and appointments 28
  • 1
    ARTEMIS WATCH COMPANY LIMITED
    - now 03395738
    ST. MORITZ WATCH CO. LIMITED - 2005-07-13
    TIME DEVELOPMENTS LIMITED - 2005-06-27
    CHANCESTAR LIMITED - 1997-08-13
    Active Corporate (23 parents)
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 31 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 8 - Secretary → ME
  • 2
    CLASSBOSS LIMITED
    - now 03433181 03196828
    VIRGIN CLOTHING LIMITED - 1997-10-27
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 27 - Director → ME
  • 3
    DREYFUSS & CO. LIMITED
    - now 01226212
    TIME COMPONENTS LIMITED - 2005-05-04
    Active Corporate (17 parents)
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 33 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 11 - Secretary → ME
  • 4
    EFFECTIVE CLOTHING RETAIL LIMITED - now
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED
    - 2009-02-13 03196828
    CLASSBOSS LIMITED - 1997-10-27
    Dissolved Corporate (24 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 19 - Director → ME
  • 5
    EFFECTIVE COSMETICS RETAIL LIMITED - now
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED
    - 2009-02-06 03177571
    THE VIRGIN COSMETICS COMPANY LIMITED
    - 2006-09-15 03177571
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    Dissolved Corporate (25 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 20 - Director → ME
  • 6
    JOSEPH & THOMAS WINDMILLS LTD.
    - now 04111756
    ROTARY ELECTRONICS LIMITED - 2006-06-01
    CARDHALL LIMITED - 2000-12-19
    Active Corporate (18 parents)
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 30 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 10 - Secretary → ME
  • 7
    MOISE DREYFUSS LIMITED
    - now 00492595 00548935
    ROTARY WATCHES LIMITED - 1993-06-22
    Active Corporate (11 parents)
    Officer
    2015-05-01 ~ 2017-03-01
    IIF 2 - Secretary → ME
  • 8
    RETAIL RESOLUTIONS LIMITED
    07935973
    Active Corporate (2 parents)
    Officer
    2012-02-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ROTARY OVERSEAS LIMITED
    - now 04111314
    FOCALGARDEN LIMITED - 2000-12-22
    Active Corporate (25 parents)
    Officer
    2015-05-01 ~ 2018-12-06
    IIF 36 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 5 - Secretary → ME
  • 10
    ROTARY RETAIL LIMITED
    - now 04148726
    THE DREYFUSS GROUP LIMITED - 2006-10-31
    ROTARY RETAIL LIMITED - 2006-09-22
    Active Corporate (18 parents)
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 34 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 7 - Secretary → ME
  • 11
    ROTARY TIME DISTRIBUTORS LIMITED
    01322116
    Dissolved Corporate (11 parents)
    Officer
    2015-05-01 ~ 2017-03-01
    IIF 3 - Secretary → ME
  • 12
    ROTARY WATCHES LIMITED
    - now 04109554 00548935... (more)
    ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
    SCREENHAMMER LIMITED - 2001-03-12
    Active Corporate (31 parents)
    Officer
    2015-05-01 ~ 2018-12-06
    IIF 32 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 9 - Secretary → ME
  • 13
    SPINDRIFT COURT (CLIMPING) MANAGEMENT COMPANY LIMITED
    04451427
    Active Corporate (28 parents)
    Officer
    2021-07-18 ~ now
    IIF 28 - Director → ME
    2014-08-31 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 14
    THE DREYFUSS GROUP LIMITED
    - now 00548935 04148726
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2001-06-14
    MOISE DREYFUSS LIMITED - 1993-06-22
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    IIF 35 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 6 - Secretary → ME
  • 15
    THE LOTTERY FOUNDATION
    02895139
    Active Corporate (11 parents)
    Officer
    2003-08-01 ~ 2008-06-09
    IIF 12 - Secretary → ME
  • 16
    THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
    03936661
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-02-24 ~ 2008-06-09
    IIF 14 - Secretary → ME
  • 17
    THE PEOPLE'S LOTTERY LIMITED - now
    NOT4 LIMITED - 2022-03-17
    THE PEOPLE'S LOTTERY LIMITED
    - 2020-01-14 03197794 12366916
    SPEED 5596 LIMITED - 1996-06-28
    Active Corporate (16 parents)
    Officer
    2002-03-01 ~ 2008-06-09
    IIF 15 - Secretary → ME
  • 18
    THE VIRGIN FOUNDATION
    - now 02155645
    THE VIRGIN HEALTHCARE FOUNDATION
    - 2004-07-06 02155645
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2004-08-26
    IIF 13 - Secretary → ME
  • 19
    TIME CREATIONS LIMITED
    01373776
    Dissolved Corporate (11 parents)
    Officer
    2015-05-01 ~ 2017-03-01
    IIF 4 - Secretary → ME
  • 20
    VICTORY CLOTHING & COSMETICS LIMITED - now
    VIRGIN CLOTHING & COSMETICS COMPANY LIMITED
    - 2009-02-06 03767544
    Dissolved Corporate (13 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 22 - Director → ME
  • 21
    VICTORY CORPORATION LIMITED
    - now 03189714
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Dissolved Corporate (27 parents)
    Officer
    2004-04-16 ~ 2008-01-31
    IIF 21 - Director → ME
  • 22
    VICTORY RETAIL LIMITED
    - now 03709792
    ALNERY NO. 1825 LIMITED - 1999-03-23
    Dissolved Corporate (16 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 18 - Director → ME
  • 23
    VICTORY US PURCHASING LIMITED - now
    VIRGIN VIE AT HOME US PURCHASING LIMITED
    - 2009-02-06 04400432 04177408
    THE VIRGIN COSMETICS US PURCHASING COMPANY LIMITED
    - 2006-09-15 04400432 04177408
    THE VIRGIN COSMETIC US PURCHASING COMPANY LIMITED - 2005-03-01
    BRANCHARM LIMITED - 2002-05-21
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 25 - Director → ME
  • 24
    VIE COSMETICS (MARKETING) LIMITED - now
    VIRGIN VIE AT HOME (MARKETING) LIMITED
    - 2009-02-06 04177621
    THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED
    - 2006-09-15 04177621
    NOTSALLOW 140 LIMITED - 2001-05-31
    Dissolved Corporate (15 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 23 - Director → ME
  • 25
    VIE COSMETICS (PURCHASING) LIMITED - now
    VIRGIN VIE AT HOME (PURCHASING) LIMITED
    - 2009-02-06 04177408 04400432
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED
    - 2006-09-15 04177408 04400432... (more)
    NOTSALLOW 141 LIMITED - 2001-05-31
    Dissolved Corporate (16 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 24 - Director → ME
  • 26
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
    VIRGIN VIE LIMITED
    - 2008-12-23 03248191 03177571
    VIRGIN COSMETICS LIMITED - 1999-04-12
    Dissolved Corporate (28 parents)
    Officer
    2005-03-07 ~ 2007-06-22
    IIF 17 - Director → ME
  • 27
    VIRGIN START UP LIMITED - now
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED
    - 2009-02-09 03390330
    Active Corporate (38 parents)
    Officer
    2005-03-07 ~ 2007-06-22
    IIF 26 - Director → ME
  • 28
    VIRGIN UNITE TRADING LIMITED
    - now 03126284
    COMMUNITY CARELINES LIMITED
    - 2004-10-27 03126284
    LOCHFAX LIMITED - 1995-12-15
    Active Corporate (14 parents)
    Officer
    2002-03-01 ~ 2005-05-05
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.